REPL::Extraordinary/ Special General Meeting::Voluntary
Issuer & Securities
Issuer/ Manager
OCEANUS GROUP LIMITED
Security
OCEANUS GROUP LIMITED - SG1M80907371 - 579
Announcement Details
Announcement Title
Extraordinary/ Special General Meeting
Date &Time of Broadcast
22-Dec-2017 18:38:59
Status
Replacement
Announcement Reference
SG171207XMET7A90
Submitted By (Co./ Ind. Name)
PETER KOH HENG KANG
Designation
EXECUTIVE DIRECTOR AND CHIEF EXECUTIVE OFFICER
Event Narrative
Narrative Type
Narrative Text
Additional Text
PLEASE REFER TO THE ATTACHMENTS
Additional Text
PLEASE FIND THE ATTACHED CORRIGENDUM
Additional Text
PLEASE FIND THE ATTACHED ADDENDUM TO THE CIRCULAR
Additional Text
PLEASE REFER TO THE ATTACHMENT FOR RESULTS OF EGM HELD ON 22 DEC 2017
Event Dates
Meeting Date and Time
22/12/2017 11:00:00
Response Deadline Date
19/12/2017 11:00:00
Event Venue(s)
Place
Venue(s)
Venue details
Meeting Venue
31 HARRISON ROAD, LEVEL 3, FOOD EMPIRE BUILDING, SINGAPORE 369 649
Attachments
OGL-Corrigendum to timing of proxy forms.pdf
Addendum to Circular.pdf
Oceanus_egm2017.pdf
Oceanus Group Limited Circular dated 7 December 2017.pdf
OGL - Results of EGM 22Dec2017.pdf
Total size =1498K
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